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FALCONS MANAGEMENT LIMITED

Company number 11836695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2022 AD01 Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 1 June 2022
31 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26
31 May 2022 600 Appointment of a voluntary liquidator
31 May 2022 LIQ02 Statement of affairs
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2022 TM01 Termination of appointment of George Andrew Fotheringham as a director on 30 December 2021
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 19 February 2021
20 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 19 February 2021
20 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 19 February 2021
31 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2021 and 20/07/2021.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
19 Mar 2021 AA Total exemption full accounts made up to 28 February 2020
13 Jul 2020 TM01 Termination of appointment of Michael Stephen Styan as a director on 13 July 2020
14 Apr 2020 TM01 Termination of appointment of Jonathan Peter Waldron as a director on 12 April 2020
24 Mar 2020 CH01 Director's details changed for Mr Gareth Russell Cherry on 24 March 2020
05 Mar 2020 AP01 Appointment of Mr Jonathan Peter Waldron as a director on 26 February 2020
02 Mar 2020 CS01 19/02/20 Statement of Capital gbp 1200
10 Jan 2020 PSC08 Notification of a person with significant control statement
10 Jan 2020 PSC07 Cessation of George Andrew Fotheringham as a person with significant control on 9 January 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 1,200
21 Nov 2019 AP01 Appointment of Mr Christopher Mark Preston as a director on 18 November 2019
21 Nov 2019 AP01 Appointment of Mr Michael Stephen Styan as a director on 18 November 2019
21 Nov 2019 AP01 Appointment of Mr Gareth Russell Cherry as a director on 18 November 2019